CHINALCO MINING CORPORATION INTERNATIONL Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Chinalco Mining Corporation International中鋁礦業國際
(incorporated under the laws of the Cayman Islands with limited liability)
(Stock Code: 3668)Reference is made to the announcement of Chinalco Mining Corporation International (the "Company") dated 3 March 2016 (the "Announcement") in relation to change in chief executive, directorships and composition of board committees.
The Company would like to clarify that references to "Future Risk Management Committee" in the Announcement should be revised to "Futures Risk Management Committee". The Chinese version of the Announcement is not required to be changed.
Save as disclosed above, all the information in the Announcement remains unchanged.
By order of the Board
Chinalco Mining Corporation International Liu JianpingChairman
Beijing, the PRC, 4 March 2016
As at the date of this announcement, the Company's non-executive Directors are Mr. Liu Jianping (Chairman), Mr. Luan Shuwei, Dr. Liu Hongjun and Dr. Wang Dongbo, the Company's executive Directors are Mr. Liu Yuewei and Mr. Jin Yanbing, and the Company's independent non-executive Directors are Mr. Scott McKee Hand, Mr. Ronald Ashley Hall, Mr. Lai Yat Kwong Fred and Mr. Francisco Augusto Baertl Montori.
CMC - Chinalco Mining Corporation International issued this content on 04 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 March 2016 14:27:50 UTC
Original Document: http://www.chinalco-cmc.com/u/cms/www/20160304214200ow92_en.pdf
